🐳 Top assets seeing the highest rises in whale activity this week. #DAI #FLOKI #CHEX

🔍🐳 Whale Transactions

1. PumpFun just transferred 140,285 #SOL worth $26.6M to Kraken. In total, they've cashed out 2,724,719 SOL worth $525.81M;
2. A new wallet withdrew 9.47M #WIF worth $6.9M from Binance;
3. GSR wallet withdrew 2K ETH (~$5.38M) from Binance and then transferred it to the wallet 0x9e9. The wallets 0x9e9 and 0xfb1 belong to the same owner and currently hold a combined balance of 128,693 ETH (~$350.68M);
4. A whale sold 8,500 #ETH for 23.25M #DAI at an average price of $2,736;
5. Ansem bought $818K worth of #FARTCOIN at an average price of $0.4142;
6. A new wallet withdrew $2.29M worth of FARTCOIN from Kraken for $0.4574;
7. A whale has sold their last 20.12B #PEPE, bringing their three-month loss to $1.22M. They opened the position with 351.3B PEPE between November 2024 and December 2024 and reduced it by ~40% a month ago;
8. paintoken.sol transferred 37,195 SOL (20% of tokens used for the launch and other purposes, besides buybacks) to painvault.sol.

🐳 Top cryptocurrencies that saw the biggest increase in whale activity this week. #FTN #OKB #DAI

🔍 Whale Transactions:

1. New wallet bought 250 billion #PEPE worth $2.31 million;
2. New Wallet spent 49.51 million #DAI to buy 17,695 #ETH at an average price of $2,798.

🕵️🏴‍☠️ #ETH Hacker Bybit uses multiple DEXs, including OKX DEX, to exchange ETH for #DAI.

🐳 Top coins with the biggest increase in whale activity over the last 24 hours. #DAI #MATIC #FLOKI

📊 Santiment: tokens with the largest increase in whale activity in the last 24 hours. #DAI #MATIC #FLOKI

🕵️‍♂️ 3 wallets (probably owned by the same whale) spent 39.85 million #DAI to buy 16,114 #ETH at $2,473 in the last 2 hours.
These 3 wallets sold 7,227 ETH ($23.46 million) at $3,246 on January 13 and are now buying back ETH at a lower price (1, 2, 3).

🔍🐳 Whale Transactions:

1. Whale made $11.82 million on his first #TRUMP transaction, lost $24.35 million on the second and suffered another $201k loss on the third! Now he's back - spending $11.28M to buy 777,684 TRUMP at $14.50;
2. Whale sold all of his #PEPE and #BEAM for $6.25M #DAI, recording a loss of $14.14M. He later spent DAI to buy 5.34M #ONDO at an average price of $1.17;
3. Amber Group bought 11,000 #ETH for $27.49 million.

🙅‍♂️ Binance Will Delist Non-MiCA Compliant Stablecoin Trading Pairs For EEA Users on 2025-03-31 - binance

Impacted assets are #USDT, #FDUSD, #TUSD, #USDP, #DAI, #AEUR, #UST, #USTC and #PAXG.

🕵️‍♂️🐳 Whale Transactions:

1. Longling Capital transferred 21,000 #ETH (~$38.81 million) to Binance;
2. Ethereum ICO participant contributed 7,000 ETH ($14.33 million) to Kraken after 4.5 months of inactivity;
3. Whale spent $30.79 million #DAI to buy 15,291.55 #ETH at an average price of $2,014 and transferred it to another wallet;
4. Cumberland staked $48,182 #SOL (~$5.72M).

🇺🇸📊 The United States government holds a range of altcoins, with #ETH, #USDT, and #WBTC topping the list.

Other holdings include #BCH, #BNB, #USDC, #DAI, #TRX, #UNI, and #LINK, with most assets being stablecoins or derivatives of major tokens.

📈 The total value of stablecoins in circulation has climbed past $250B, more than doubling from a ~$123B low in mid-2023.

#USDT remains dominant at 62%, followed by #USDC at 24%, while a growing tail of stables like #USDe, #DAI, and #BUIDL gains ground.

#stablecoin supply acts as crypto’s monetary base, and its steady growth signals increasing liquidity, investor confidence, and readiness for deployment.

📊 Santiment: bid percentages held by top 10 whales for each asset:
- #SHIB: 62.3%
- #UNI: 52.2%
- #ETH: 51.0%
- #USDT: 40.5%
- #PEPE: 39.4%
- #LINK: 31.5%
- #DAI: 31.0%
- #USDC: 28.6%

⚖ A lawsuit has been filed against Coinbase due to the freezing of cryptocurrency allegedly linked to a phishing attack on #DAI amounting to $55 million, carried out in August 2024. #regulation

🇺🇸🐳 Whale and institutional transactions:

1. The US government transferred 319 #ETH ($673k), 643,035 #DAI, and 290,416 #USDT (confiscated funds from FTX Alameda) to Coinbase Prime's account.

2. Two wallets simultaneously opened 10x long positions on #PEPE, with a total volume of 924.7 million kPEPE ($3.37 million).

🥷 PeckShieldAlert: Summer.fi hacked for 6 million #DAI. #hack